Statements: KPD S.A.

Canonical ID: NK-favujKz65XNcca4zcZJMBB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 18 Norte, No. 3N-24, Oficina 602, Caliengus_ofac_sdnofac-12984
LegalEntity:addressCALLE 18 NORTE, NO. 3N-24 OFICINA 602, CALI, COLengus_sam_exclusionsusgsa-s4mr3rkzd
Organization:addressEntityaddr-9233b420f9b35769b977e7fec577dcd70ad6d601engus_ofac_sdnofac-12984
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3rkzd
Organization:countrycoengus_ofac_sdnofac-12984
LegalEntity:createdAt2011-12-29engus_sam_exclusionsusgsa-s4mr3rkzd
LegalEntity:id7c0e3be6569dac811ed0107486d2a63af03eece8engus_sam_exclusionsusgsa-s4mr3rkzd
Organization:id7d8c439d179fa2ce97a3b0f4bf57512af8b96fdcus_trade_cslofac-12984
Organization:id17d611e8f07399adcb6830a70151b81515712122engus_ofac_sdnofac-12984
Organization:idNumber9000420320engus_ofac_sdnofac-12984
LegalEntity:nameKPD S.A.engus_sam_exclusionsusgsa-s4mr3rkzd
Organization:nameKPD S.A.us_trade_cslofac-12984
Organization:nameKPD S.A.engus_ofac_sdnofac-12984
Organization:programIdUS-NARCOengus_ofac_sdnofac-12984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12984engus_ofac_sdnofac-12984
Organization:topicssanctionengus_ofac_sdnofac-12984
Organization:topicssanctionus_trade_cslofac-12984
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkzd
LegalEntity:uniqueEntityIdR2HXDNAGN679engus_sam_exclusionsusgsa-s4mr3rkzd
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Raw data: KPD S.A. - OpenSanctions